TOMOE VALVE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mrs Denise Cole as a director on 2011-03-03 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 16/06/2516 June 2025 | Change of details for Mr Ikutaro Yamamoto as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Ikutaro Yamamoto on 2024-01-01 |
| 16/06/2516 June 2025 | Director's details changed for Akitoshi Yamamoto on 2024-12-01 |
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 15/02/2315 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JUMPEI SAKAKIBARA |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR IKUTARO YAMAMOTO |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOSHIKI MIHARA |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS DENISE ROAD / 04/11/2014 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMAMOTO |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAWASE |
| 09/07/149 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMOZO HIROKI |
| 09/07/139 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR TOSHIKI MIHARA |
| 24/01/1324 January 2013 | 25/12/12 STATEMENT OF CAPITAL GBP 1000001 |
| 11/01/1311 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | 14/06/12 NO CHANGES |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HIROSHI KAWASE |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR TOMOZO HIROKI |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENICHIRO KAKUO |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR JUMPEI SAKAKIBARA |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLS |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKIO YAMAGUCHOI |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR KENICHIRO KAKUO |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YOSHIO TAKAYAMA |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN WELLS |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MS DENISE ROAD |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TORU AOKI |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIO YAKAYAMA / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKITOSHI YAMAMOTO / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BLACKMORE WELLS / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKESHI YAMAMOTO / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORU AOKI / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKIO YAMAGUCHOI / 14/06/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASHLEY CRAIG BAKER LOGGED FORM |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED YOSHIO YAKAYAMA |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN BLACKMORE WELLS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DUNCAN |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKIO YAMAGUCHOI / 01/06/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/06/2008 |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY BAKER / 01/06/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: ESTUARY ROAD QUEENSWAY MEADOWS NEWPORT GWENT NP19 4SP |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 14/05/9814 May 1998 | VARYING SHARE RIGHTS AND NAMES 30/04/98 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 05/01/965 January 1996 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: GRANGE ROAD CWMBRAN GWENT NP44 3XX |
| 10/06/9210 June 1992 | COMPANY NAME CHANGED TOMOE SAUNDERS LIMITED CERTIFICATE ISSUED ON 10/06/92 |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/12/8612 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | CERTIFICATE OF INCORPORATION |
| 28/10/8628 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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